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A Scam Email with the Subject
"Get back to me for more detail"
was received in one of Scamdex's honeypot email accounts on
Wed, 31 Jan 2007 09:28:41 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr. Tutu Mfana" <idrissa_diop25@virgilio.it>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<idrissa_diop25@virgilio.it>

envelope-to:

scams@HUN1P0T

delivery-date:

Wed, 31 Jan 2007 09:28:42 -0800

date:

Wed, 31 Jan 2007 17:44:20 +0100 (GMT+01:00)

from:

"Mr. Tutu Mfana" <idrissa_diop25@virgilio.it>

reply-to:

mrtutumfana@katamail.com

subject:

Get back to me for more detail

mime-version:

1.0

content-type:

text/plain;charset="UTF-8"

content-transfer-encoding:

7bit

message-id:

<110790adec4.idrissa_diop25@virgilio.it>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

Dear friend,
First, I must solicit your confidence in this letter. I
am Mr. Tutu Mfana , the director of Assets and Treasures in a deposit
company where I work. I am writing you this letter to seek your
partnership cooperation in receiving a total amount of $7.3M (Seven
Million Three Hundred Thousand United States dollars) which was
deposited with our company here in Senegal. This total amount was
deposited as a family treasure with my company by late Mr. Gabriel
Kpoleh, a Liberian citizen and personal aid to President Charles
Taylor.
Mr. Gabriel Kpoleh, his wife and two Children were killed by
rebels loyal to the President near Kuru village during the past crisis
in Liberia. On more information about the death of Mr. Gabriel Kpoleh,
SEE THE LINK BELOW ( http://www.copla.org/warreview.htm ).
Since the
untimely death of Mr. Gabriel Kpoleh and his family, the management of
my company has mandated my office to make several enquiries to locate
any of his extended relatives, but no fruitful result was achieved as
all my efforts also proved unsuccessful to locate any member of his
family. Before my observation in this development, I discovered that
late Mr. Gabriel Kpoleh did not make an HEIR/WILL. The management has
been delibrating on how to revert this fund to the company's account
since I have been unsuccessful in locating the relatives for over 3
years. It is therefore upon this discovery that I and my junior
colleague in my department decide to seek your consent to present you
as the next of kin or relation to the deceased so that we will quickly
move this money out of Senegal to be delivered in your care as the next
of kin or relation entitled to inherit this fund.
All arrangement to
move this deposited fund has been put in place and all I require is
your honest and sincere partnership co-operation to enable us see this
money delivered to you. As an insider in the company, I have all the
necessary legal documents that will back up the claim of this deposit
and I guarantee you that this fund movement will be executed under a
legitimate arrangement that will protect both of us from any breach of
the law. On smooth delivery of this total deposited fund to you, you
will be entitled to your own share of the total sum as gratification.
We agreed that 40% of this money will be for you as our receiving
partner, while 60% would be for me and my junior colleague. Thereafter
I will visit your country for disbursement and further investment
plans.
You have been advised to keep this information a top secret as
we are still working in the company and intend to resign from service
after this money is delivered to you. I shall furnish you with further
details and necessary procedures with which to make a quick shipment
progress. I suggest you get back to me immediately through my direct
telephone number 00221 3730151 OR this confidential email address (
tutumfana@webmail.co.za ) stating your wish in this urgent matter.
Thanks for your anticipated cooperation and best regards.
Yours
sincerely,
Mr. Tutu Mfana
Direct Tel: 00221 3730151

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